59 GUNTERSTONE ROAD MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
59 GUNTERSTONE ROAD MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
59 GUNTERSTONE ROAD MANAGEMENT LIMITED was incorporated 39 years ago on 22/10/1984 and has the registered number: 01857440. The accounts status is DORMANT and accounts are next due on 31/12/2024.
59 GUNTERSTONE ROAD MANAGEMENT LIMITED was incorporated 39 years ago on 22/10/1984 and has the registered number: 01857440. The accounts status is DORMANT and accounts are next due on 31/12/2024.
59 GUNTERSTONE ROAD MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
59A GUNTERSTONE ROAD
LONDON
W14 9BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT KEVIN WALLS | Aug 1968 | Australian | Director | 2024-04-03 | CURRENT |
LOUISE TAYLOR WALLS | Secretary | 2022-12-08 | CURRENT | ||
MARIA TERESA HOTTE MASSARA | Sep 1998 | Italian,Canadian | Director | 2022-12-08 | CURRENT |
DOCTOR NORMAN QUENTIN WALFORD | Jun 1951 | British | Director | RESIGNED | |
LINDA MARY WESTHAVER | British | Director | RESIGNED | ||
CAMILLA FLEUR HUTCHINSON | British | Secretary | 1999-09-06 UNTIL 2003-09-30 | RESIGNED | |
MR JEREMY CHARLES BRYANT MAJOR | Jul 1951 | British | Secretary | 2003-09-30 UNTIL 2004-01-02 | RESIGNED |
NICHOLAS GERVAIS MASON PEARSON | British | Secretary | 1998-03-31 UNTIL 1999-09-06 | RESIGNED | |
MRS ROBERTA MARINO CHEVALLIER | Secretary | 2014-12-13 UNTIL 2015-08-07 | RESIGNED | ||
PHILIPPA RUTH RICHARDS | British | Secretary | 2004-01-02 UNTIL 2014-01-03 | RESIGNED | |
SAMI MARK ROBERTSON | Jun 1982 | British | Director | 2008-12-16 UNTIL 2010-08-31 | RESIGNED |
LINDA MARY WESTHAVER | British | Secretary | RESIGNED | ||
JEREMY ROBERT ARTHUR RICHARDSON | Sep 1970 | English | Director | 1999-04-10 UNTIL 2003-09-30 | RESIGNED |
LAURA TALRITIE | Dec 1982 | N/A | Director | 2010-08-31 UNTIL 2016-07-29 | RESIGNED |
MR AKSEL VAN DER WAL | Jan 1972 | Dutch | Director | 2015-08-07 UNTIL 2022-12-08 | RESIGNED |
FREDERICK BOILE | Sep 1984 | N/A | Director | 2010-08-31 UNTIL 2016-07-29 | RESIGNED |
ENI MARTINS DE MELO | Apr 1966 | Brazilian | Director | 2004-01-16 UNTIL 2012-03-01 | RESIGNED |
PHILIPPA RUTH RICHARDS | British | Director | 2003-09-30 UNTIL 2014-01-03 | RESIGNED | |
ABOUZID NASSER | Jun 1977 | French | Director | 2012-06-01 UNTIL 2016-05-01 | RESIGNED |
NICHOLAS GERVAIS MASON PEARSON | British | Director | 1995-11-03 UNTIL 1999-09-06 | RESIGNED | |
MR KENT FOLKE KRISTIAN LARSSON | British | Director | RESIGNED | ||
ROBERTA MARINO CHEVALLIER | Mar 1975 | Italian | Director | 2014-01-10 UNTIL 2015-08-07 | RESIGNED |
CHARLES-EDOUARD JULIEN MARCELLE-CHEVALLIER | Feb 1977 | British | Director | 2014-01-10 UNTIL 2015-08-07 | RESIGNED |
MR JEREMY CHARLES BRYANT MAJOR | Jul 1951 | British | Director | 1999-09-06 UNTIL 2004-01-02 | RESIGNED |
MISS AUDREY INCHELIN | Jun 1975 | French | Director | 2015-08-07 UNTIL 2022-12-08 | RESIGNED |
MR JAMES DUNCAN HENRY HAYWARD | Mar 1963 | British | Director | 1991-05-03 UNTIL 1999-04-09 | RESIGNED |
FOUZIA ELAM | Feb 1981 | Moroccain | Director | 2012-06-01 UNTIL 2016-05-01 | RESIGNED |
GORDON COLLIS | Mar 1931 | British | Director | 2005-02-26 UNTIL 2005-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Louise Taylor Walls | 2022-11-14 | 8/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Kevin Walls | 2022-11-14 | 8/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Maria Teresa Hotte Massara | 2021-02-16 | 9/1998 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Aksel Nils Van Der Wal | 2016-07-31 - 2021-01-11 | 1/1972 | London | Ownership of shares 25 to 50 percent |
Miss Jennifer Kathryn Bains | 2016-05-15 | 3/1991 | London | Ownership of shares 25 to 50 percent |